Public company intelligence record

ANDE FINANCE (andefinance.pro, andefinance.live)

ANDE FINANCE (andefinance.pro, andefinance.live). Recorded domain: andefinance.live. Regulatory source: Financial Supervisory Authority. Check source details, recorded…

Recorded entity name
ANDE FINANCE (andefinance.pro, andefinance.live)
Recorded URL
https://andefinance.live/
Name as imported
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/)
URL text as imported
andefinance.live
Reported jurisdiction
Romania
Record added
2026-06-08

What regulatory information is recorded for ANDE FINANCE (andefinance.pro, andefinance.live) (andefinance.live)?

This database links one attributable regulator notice to the ANDE FINANCE (andefinance.pro, andefinance.live) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Financial Supervisory Authority.

Research identity
ANDE FINANCE (andefinance.pro, andefinance.live)
Matched domain
andefinance.live
Other recorded names
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/); ANDE FINANCE (https://andefinance.pro/; https://andefinance.live/)
Other recorded domains
andefinance.pro

Financial Supervisory Authority

Name in source
ANDE FINANCE (https://andefinance.pro/, https://andefinance.live/)
URL text in source
https://andefinance.pro
Source jurisdiction
Romania
Source validation date
8 April 2024
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology